S.B.& T.International (Delisted) share news and announcements
BSE: 513583
Last traded ₹1.43 on 28 Aug 2017
Delisted on 1 Dec 2017.
S.B.& T.International share news and announcements
305 announcements, routine notices left out, newest first. Page 6 of 7.
Jul 2010
14 Jul · Board meeting
To consider/discuss and to take on record, inter alia, Unaudited Financial Results (Provisional) for the quarter ended June 30, 2010.
May 2010
27 May · Limited Review for the quarter ended March 31, 2010
Apr 2010
13 Apr · Board meeting
To consider / discuss and to take on record, inter alia, Unaudited Financial Results (Provisional) for the quarter ended March 31, 2010.
Mar 2010
4 Mar · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the period ended December 31,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2010
14 Jan · Business
Company intends to enter into a Joint Venture Agreement with M/s. ACRE Services Ltd., a Company incorporated in Mauritius in order to establish ....13 Jan · Board meeting
To consider, approve and take on record the Unaudited financial results (Consolidated & Unconsolidated) for the quarter ended December 31, 2009.13 Jan · Updates
The Company intends to enter into a Joint Venture Agreement with M/s. ACRE Services Limited, a Company incorporated in Mauritius in order to establish a new Joint Venture Company called JVCO for carrying out the business of designing, manufacturing and supplying of various types of gold and diamond jewellery to JVCO
Dec 2009
21 Dec · Meeting
Proceedings of the Annual General Meeting held on December 19, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2009
27 Nov · Meeting
Annual General Meeting of the Company is scheduled to be held on December 19, 2009 and the Register of Members and Share Transfer Books will remain closed from December 13, 2009 to December 19, 2009 (both days inclusive) for the purpose of Annual General Meeting.19 Nov · Board meeting
To consider, approve and take on record the Audited financial results for the financial year ended March 31, 2009 and to fix date to the Annual General Meeting and Book Closure for the purpose of Annual General Meeting.4 Nov · Results
Chairman's Report stating result of the Postal Ballot Notice dated September 22, 2009 sent for shareholder's approval. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2009
8 Oct · Board meeting
To consider/discuss and to take on record, inter alia, Unaudited Unconsolidated and Consolidated Financial Results (Provisional) for the second quarter ended September 30, 2009.1 Oct · Management
Mr. Sunil Barjatiya has been appointed as an Independent & Non-Executive Director in our Company with effect from January 01, 2009
Sep 2009
24 Sep · Meeting
An application has been filed under section 166 (1) of the Companies Act, 1956 for extension of time to hold the Annual General Meeting for the financial year ended March 31, 2009 and the same has been approved by the Registrar of Companies, Mumbai, vide their letter dated September 17, 2009. Further, the extension of time to hold the Annual General Meeting for the financial year ended March 31, 2009 has been granted upto December 31, 2009.23 Sep · Board meeting
M/s. Pramod S. Shah and Associates, Practising Company Secretaries have been appointed to act as a Scrutinizer to complete the necessary formalities with respect to the resignation of the existing Statutory Auditor of the Company through Postal Ballot and the cut - off date have been fixed as September 21, 2009 to decide the list of shareholders to whom, the postal ballot forms would be delivered.15 Sep · Board meeting
To pass a resolution to appoint a Scrutinizer and authorize the Company Secretary to complete the necessary formalities with respect to the resignation of the existing Statutory Auditor of the Company through Postal Ballot.3 Sep · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the period ended June 30,2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2009
8 Jul · Board meeting
To consider/discuss and to take on record, inter alia, Unaudited Unconsolidated and Consolidated Financial Results (Provisional) for the first quarter ended June 30, 2009.
Jun 2009
1 Jun · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended March 31, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Apr 2009
20 Apr · Board meeting
Meeting on 29 Apr 2009: “Unaudited Financial Results for the qtr ended March 31, 2009”
Jan 2009
20 Jan · Board meeting
To consider/discuss and to take on record, inter alia, Unaudited Unconsolidated and Consolidated Financial Results (Provisional) for the third quarter ended December 31, 2008.
Dec 2008
3 Dec · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the period ended September 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Oct 2008
20 Oct · Board meeting
To consider Unaudited financial results for the quarter and half year ended September 30, 2008.1 Oct · Meeting
Minutes of the Annual General Meeting of the members of the Company held on September 30, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Sep 2008
8 Sep · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the period ended June 30, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.1 Sep · Meeting
Board of Directors at its meeting held on August 30, 2008 has decided the following: 1) To declare dividend @ 5% subject to the approval of the members. 2) To hold Annual General Meeting of the Company on September 30, 2008. 3) To keep the Share Transfer Books of the Company closed from September 23, 2008 to September 30, 2008 (both days inclusive) for the purpose of the Annual General Meeting and for the purpose of declaration of final dividend.
Aug 2008
22 Aug · Board meeting
To consider 1) Audited financial results for the financial year ended March 31, 2008. 2) To consider declaration of final dividend. 3) To fix the date of Annual General Meeting 4) To fix the book closure date.
Jul 2008
22 Jul · Board meeting
To consider / discuss and to take on record, inter alia, unaudited results (provisional) for the first quarter ended June 30, 2008.
Jun 2008
13 Jun · Management
Mr. N. Jayakumar and Mr. Sanjiv Chainani has resigned from the Directorship of the Company and the Board has accepted their resignation at the Board meeting held on June 12, 2008
Apr 2008
21 Apr · Board meeting
To consider/discuss and to take on record, inter alia, Unaudited Unconsolidated Financial Results (Provisional) for the fourth quarter and twelve months ended March 31, 2008.15 Apr · Allotment of Equity Shares
Board of Directors has approved the allotment of 5,00,000 Equity Shares to the following allottees vide circular resolution dated April 15, 2008: 1) Name: Vanisha Jagwani; No. of Equity Shares: 4,60,000; 2) Name: Nikita Patel: No. of Equity Shares: 40,000; Total No. of Equity shares: 5,00,000. Further the Company has submitted to the exchange a copy of the circular resolution passed by the Board of Directors of the Company on April 15, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements) For more details click here.
Mar 2008
26 Mar · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the period ended December 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
18 Jan · Board meeting
Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”9 Jan · Meeting
Proceedings of the Extra Ordinary General Meeting held on January 09, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Dec 2007
26 Dec · Meeting
Notice of the Extra Ordinary General Meeting of the company to be held on January 09, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.19 Dec · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the period ended September 30, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.18 Dec · Legal
Sb&T International Ltd had informed the Exchange regarding the outcome of the meeting of the Board of Directors of the Company held on December 17, 2007. The Company has now informed the Exchange that "We hereby clarify that subject to the approval of shareholders, the Board of Directors approved the issue of 5,00,000 Equity Shares of the Company to the Existing shareholders of Mimansa Jewellery Private Limited, on preferential basis, proportionately against their respective shareholding in Mimansa Jewellery Private Limited and as a result Mimansa Jewellery Limited will become a Wholly Owned Subsidiary of the Company and Mimansa Jewellery Private Limited will carry on its business under its own brand and name.18 Dec · Board meeting
The Board of Directors Meting held on Monday, December 17, 2007 approved the following:- (1) The Board of Directors decided to cancel the Amalgamation of Mimansa Jewellery Private Limited with S.B.& T. International Limited (approved by the Board of Directors at their Meeting held on April 04, 2007) and decided to takeover the business and brand of Mimansa Jewellery Private Limited and to issue 5,00,000 Equity Shares to the Shareholders of Mimansa Jewellery Private Limited in proportion of shares held by them. (2) Issue of 18,00,000 Equity Share Warrants on Preferential basis to Investors at a price of Rs.40/- (3) The Board of Directors decided to convene the Extraordinary General Meeting of the Shareholders on Wednesday, January 9, 2008 for obtaining the Shareholders approval for the Preferential issue of Equity Shares to the Shareholders of Mimansa Jewellery Private Limited and to the aforesaid takeover and issue of Share Warrants10 Dec · Board meeting
To consider/ discuss: 1) Cancellation of the proposed Amalgamation of Mimansa Jewellery Private Limited with S.B. & T. International Limited (approved by the Board of Directors at their Meeting held on April 04, 2007) and to consider takeover of the business of Mimansa Jewellery Private Limited and to consider preferential issue of Equity Shares for the Same. 2) Issue of Equity Share Warrants on Preferential Basis to Investors at a price to be determined in accordance with SEBI's Guidelines on Preferential Issues, subject to necessary approvals. 3) Convening of an EGM of the shareholders of the company to pass necessary resolutions.4 Dec · Meeting
Proceedings of the Annual General Meeting of the Company held on November 30, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Nov 2007
13 Nov · Meeting
Distribution of final dividend of 5% to the shareholders of the Company was decided by the Board of Directors in the meeting held on October 30, 2007. The Final Dividend of 5% is subject to the approval of the shareholders in the Annual General Meeting to be held on November 30, 2007. Further the Company informed that the Register of Members and Share Transfer Books of the Company will remain closed from November 23, 2007 to November 30, 2007 (both days inclusive) for the purpose of Annual General Meeting and for declaration of final dividend @ 5%.
Oct 2007
15 Oct · Board meeting
Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
Sep 2007
21 Sep · Limited Review Report
Auditors have conducted the limited review of the un-audited financial results for the quarter ended June 30, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2007
19 Jul · Board meeting
Meeting on 26 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
Apr 2007
24 Apr · Board meeting
To consider / discuss and to take on record, inter alia, Unaudited Unconsolidated Financial Results (Provisional) for the fourth quarter and twelve months ended March 31, 2007.